TAG
BANK
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Stories | 07 November 2024
MACC Freezes RM1.1 Million in Bank Accounts of FashionValet Founders and Seizes Items Valued at RM200,000
The Malaysian Anti-Corruption Commission (MACC) has frozen multiple bank accounts, both personal and business, associated with the husband-and-wife founders of the e-commerce platform FashionValet, totaling approximately RM1.1 million.
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Nation | 08 September 2024
Landslide in Puchong Causes Riverbank Collapse, Flooding Construction Site
The Selangor Fire and Rescue Department confirmed that a landslide occurred in the Idaman BSP area of Taman Mas, Puchong, yesterday (September 7) at approximately 4:14 pm.
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Stories | 13 July 2024
RM2 Million Disappears from Perak Bank Account
Police are investigating RM2 million in unauthorized transactions from a bank in Kuala Kangsar, as reported by The Star. CCID director Comm Datuk Ramli Mohamed Yoosuf stated that a police report was filed on July 9.
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Stories | 24 June 2024
NUBE: Banks Accountable for Depositors' Lost Funds
The country's main union for bank workers asserts that banks are responsible for their depositors' lost money following fraudulent withdrawals amounting to RM24.2 million.
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Nation | 29 April 2024
Bankruptcy Strikes Former Operators of NS Camps, Leaving Millions in Debt
Some of the operators involved in managing the National Service Training Programme (NS) are currently grappling with debts amounting to millions of ringgit.
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Nation | 02 February 2024
Pahang Woman Blamed for Robbery After Returning from Bank and Leaving Gate Wide Open
Amidst the vigilance against snatch thieves and robbers scouting banks and neighborhoods for potential targets, Malaysians have long adhered to precautionary measures to safeguard themselves.
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Stories
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Nation
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Nation
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